Marquess Limited

Active01591267 Private limited company
Incorporated
14 October 1981 (45 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Thomas Darwin Horn
Marjorie Alison Barlow
Controlled by
Marc Elliot Mr Duncan Frederic
Marjorie Alison Barlow
Accounts type
Micro entity
Region
Greater London
Address
1 Bingham Street
London
N1 2QQ

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
15 November 2026
Last conf. stmt
1 November 2025

Officers 4 active

Officer details are public data from the Companies House register.

Horn, Thomas Darwin
Director · Appointed 12 July 2026
British
Born October 1988 (38)
Director · Appointed 15 February 2024
British
Born August 1982 (44)
Barlow, Marjorie Alison
Secretary · Appointed 1 February 2001
British
Barlow, Marjorie Alison
Director · Appointed 10 April 2000
British
Born December 1947 (78)
Officer history (18 former)
24 July 2026
Resigned Mccollum, Mary as Director
12 July 2026
Resigned Ismay, Phillip as Director
12 July 2026
Appointed Horn, Thomas Darwin as Director
15 February 2024
Appointed Elliot, Duncan Frederic, Marc as Director
6 September 2014
Resigned Berger, Thomas Leland as Director
5 May 2014
Resigned Gillespie, John Mathieson as Director
15 April 2013
Resigned Joyce, Anne as Director
30 March 2011
Resigned Bell, Elizabeth Jane as Director
27 June 2007
Appointed Gillespie, John Mathieson as Director
27 June 2007
Appointed Ismay, Phillip as Director
27 June 2007
Appointed Bell, Elizabeth Jane as Director
1 December 2006
Resigned Julien, Sharon as Director
17 July 2005
Appointed Joyce, Anne as Director
4 April 2004
Resigned Pearce, Alan as Director
22 February 2004
Appointed Mccollum, Mary as Director
1 February 2001
Appointed Barlow, Marjorie Alison as Secretary
10 April 2000
Appointed Julien, Sharon as Director
10 April 2000
Appointed Barlow, Marjorie Alison as Director
15 January 2000
Resigned Hill, Suzanne Elizabeth as Director
28 October 1999
Resigned Sharma, Satish as Director
28 October 1999
Resigned Sharma, Sujata as Director
21 October 1999
Resigned Miller, David as Secretary
21 October 1999
Resigned Miller, David as Director
10 April 1998
Resigned Richards, David as Director
10 April 1998
Resigned Richards, David as Secretary
1 February 1998
Appointed Miller, David as Director
17 December 1997
Appointed Miller, David as Secretary
17 April 1997
Appointed Hill, Suzanne Elizabeth as Director
31 May 1996
Resigned Canning, Ela Margaret as Secretary
24 May 1996
Appointed Richards, David as Director
24 May 1996
Resigned Canning, Ela Margaret as Director
24 May 1996
Appointed Richards, David as Secretary
12 December 1994
Appointed Sharma, Sujata as Director
9 September 1994
Resigned Curtin, Jerome Maurice as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Marc Elliot Mr Duncan Frederic
Individual · Notified 1 April 2024
Has significant influence or control
Has significant influence or control (as a trust)
Has significant influence or control (as a firm)
British
Born August 1982 (44)
Marjorie Alison Barlow
Individual · Notified 6 April 2016
Has significant influence or control
British
Born December 1947 (78)

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
£21,550
Employees
4
Debt Ratio
53%
Current Ratio
1.6x

Trend

Net Assets
£0 £20k £40k 2019 2020 2021 2022 2023 2024 2025 £18,791 £17,058 £18,904 £20,352 £17,073 £16,608 £21,550
Balance sheet detail
2025202420232022202120202019
Fixed Assets£7,360£7,360£7,360£7,360£7,360£7,360£7,360
Current Assets£38,290£41,729£46,804£47,210£43,117£39,747£37,431
Creditors (< 1 year)£23,800£611£1,677£3,445£1,512£1,651£1,665
Creditors (> 1 year)£0£0£0£0£0£0
Net Current Assets£14,490£41,118£45,127£43,765£41,605£38,096£35,766
Net Assets£21,550£16,608£17,073£20,352£18,904£17,058£18,791
Shareholder Funds£21,550£16,608£17,073£20,352£18,904£17,058£18,791

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 August 2026Termination of appointment of a director

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